Satkar Finlease Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2018 17-Aug-2018 - -
AGM 17/09/2018 With reference to our earlier Intimation of Board Meeting, This is to inform you that the Board of Directors of the Company in its meeting held on August 17th, 2018 cosidered and approved the following Businesses:- 1.Calling of 23rd Annual General Meeting of the Company on Friday, 17th September, 2018 at Navkar Tirth Atisey Ksetra, Village Neelwal, near Mahaviday Ksetra, Ghevra, Rohtak Road, Delhi-110081, at 09:00 A.M. for the Financial Year ended on 31st March, 2018. 2.Considered and Approved Notice of 23rd Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year 2017-18. 3.The Board has decided that the register of members and share transfer books of the Company will be closed from 12.09.2018 to 14.09.2018 (both days inclusive). 4.To Appoint Ms. Bhawna, Practicing Company Secretary as the Scrutinizer to oversee the evoting process at the Annual General Meeting of the Company. We send herewith copies of the public notice of the Annual General Meeting published in Millennium Post, in English language and in Naya India, in Hindi language. Please note that the said notices have appeared in the respective newspapers on August 21, 2018. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 21.08.2018) NOTICE OF 23RD ANNUAL GENERAL MEETING SCHEDULED TO BE HELD ON 17.09.2018 (As Per BSE Announcement Dated On 24/08/2018) OUTCOME OF ANNUAL GENERAL MEETING (As Per BSE Announcement Dated On 18/09/2018) Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 for the Annual General Meeting of the Company held on 17th September, 2018 at Navkar Tirth Atisey Ksetra,Village Neelwal, Near Mahaviday Ksetra, Ghevra More, Rohtak Road, Delhi- 110081. (As Per BSE Announcement Dated on 19.09.2018) Satkar Finlease Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 20/09/2018)